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https://www.productionai.institute/graph/events/evt-aiid-1235

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Production AI Institute public record · AI Incident Database: Chinese-Backed Operation Reportedly Used AI-Generated Deepfake Videos of Indian Stock Experts in Investment Fraud Campaign · observed 2025-10-18
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AI Incident Database: Chinese-Backed Operation Reportedly Used AI-Generated Deepfake Videos of Indian Stock Experts in Investment Fraud Campaign

Mumbai Cyber Police reportedly uncovered a coordinated investment fraud campaign that used purported deepfake videos of Indian stock market experts to mislead investors. Between July 1 and July 18, 2025, the videos reportedly circulated on social media as paid promotions by a Bengaluru-based firm, Valueleaf, allegedly contracted by a Hong Kong company, First Bridge. Four individuals were arrested.

AI Incident Database · Incident 1235

Operator lens (medium): inspect D2 (output validation), D7 (tool permissions).

Confidence
78%
Sources
2
Entities
8
Detected
detected 274d ago

Event summary

Mumbai Cyber Police reportedly uncovered a coordinated investment fraud campaign that used purported deepfake videos of Indian stock market experts to mislead investors. Between July 1 and July 18, 2025, the videos reportedly circulated on social media as paid promotions by a Bengaluru-based firm, Valueleaf, allegedly contracted by a Hong Kong company, First Bridge. Four individuals were arrested.

D2D7

Linked entities

  • deepfake-technology-developers

    organisation | 70%

  • synthetic-audio-generation-technology-developers

    organisation | 70%

  • valueleaf

    organisation | 70%

  • first-bridge

    organisation | 70%

  • unnamed-indian-stock-market-experts

    organisation | 70%

  • indian-investors

    organisation | 70%

  • investors

    organisation | 70%

  • general-public-of-india

    organisation | 70%

Related graph edges

EdgeTypeConfidence
ent-aiid-deepfake-technology-developers to ent-psf-d2maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d2maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d2maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d6maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d6maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d6maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d7maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d7maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d7maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d1maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d1maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d1maps to60%

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Event dates

  • Happened 1 July 2025

  • Detected 18 Oct 2025

Sources

  • AI Incident Database - Incident 1235

    secondary | checked 9 July 2026

    Open source
  • Mumbai Cyber Police Bust Chinese-Backed Deepfake Share Trading Scam

    secondary | checked 18 Oct 2025

    Open source
Cite this record

"AI Incident Database: Chinese-Backed Operation Reportedly Used AI-Generated Deepfake Videos of Indian Stock Experts in Investment Fraud Campaign." https://www.productionai.institute/graph/events/evt-aiid-1235 (observed 2025-07-01; retrieved 2026-07-19). PAI.

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